Present: Chairperson Hans Walther, Fred Hopfensperger, Elbert Rackow, Jeremy Slowinski, Alderperson C.J. Robinson, Bob Woehr, Joe Kanter

Also Present: Susan Lemke

Index of these Minutes:

1. Approval of the minutes from the November 3, 2005 Transportation Commission meeting.
2. Review draft of Advertising Policy.
3. Manager's Report: October Revenue and Ridership Statistics
4. Recommendation for approval of the Manager's Report.
5. Next meeting date.
6. Adjourn.

Chairperson Hans Walther called the meeting to order at 4:30 p.m.

1. Approval of the minutes from the November 3, 2005 Transportation Commission meeting.

Bob Woehr moved to approve and affirm the action taken at the November 3, 2005 Transportation Commission meeting. Elbert Rackow seconded the motion.

Ayes all; Nays none; Motion Carried

2. Review draft of Advertising Policy.

The Commission reviewed the draft advertising policy. Suggestions for revision to the draft were made. Elbert Rackow and Manager Lemke will make the suggested revisions to the policy and submit the final policy for approval at the next Transportation Commission meeting.

3. Manager's Report:

October Revenue and Ridership Statistics

Manager Lemke reported that the fixed route October ridership was up 23.65% over 2004. The ridership for Point Plus was up 7.44%. Revenue generated in October was $21,866.35.

As a side note to the Manager's Report Chairperson Walther informed the Commission that Mayor Wescott has requested that Manager Lemke make a presentation to the City Council in January.

4. Recommendation for approval of the Manager's Report.

Alderperson Robinson moved to approve the Manager's Report and place it on file. Fred Hopfensperger seconded the motion.
Ayes all; Nays none; Motion carried.

5. Next meeting date.

The next Transportation Commission meeting will be held at 4:30 p.m. on Thursday, January 12, 2005.

6. Adjourn.

The meeting was adjourned at approximately 5:25 p.m.

The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the City until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.

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